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11. From in and around April 2015 to in and around April 201 7, Sharma submitted eleven (11) H-1B visa petition packages to U.S. CIS

13. Through routine audit, CIS Office of Fraud Detection & National Security ("CIS") discovered that eleven (11) of Sharma/Magnavision's visa petition filings contained fraudulent supporting end client job letters, on Bank-1 letterhead.

14. The end client job letters were submitted in support of the I-129 petitions and the Labor Condition Applications, which were signed and submitted by Sharma, and included attestations that the beneficiaries would be assigned to work on an IT project for Magnavision's end client, Bank-1.

15. Specifically, in and around September 2017, CIS identified seven (7) H-1B petition filings of Magnavision supported by Bank-1 end client job letters. Homeland Security Investigations ("HSI") identified four (4) additional I-129 filings by Magnavision containing BANK-1 end client job letters. The end client job letters, which were on Bank-1 letterhead under the names of Bank-1 executives, supplied details about the nature and scope of IT projects that Magnavision had purportedly secured with Bank-1 on behalf of the H-1B applicants.

16. CIS inquired about the veracity of the end client job letters with Bank-1. In response, Bank-1 informed CIS that the eleven (11) end client job letters submitted by Magnavision were not issued by Bank-1 and had forged signatures of Bank-1 executives. Bank-1 also confirmed that Sharma had never secured any type of employment at Bank-1 for any of the individuals for whom he sought H-1B Visas.

 

https://www.justice.gov/usao-nj/press-release/file/1128121/download

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4 minutes ago, MyNameIsEarl said:

Good. E dhandha bagane nadustundi bayata. Naku telisina chala mandi kurrollu konnaru last year. $3k ki icharu client letters

manager icchina client letters pedda paniki raavu investigation start aithe. uscis vaadu direct ga company general counsel ni contact aiyyi verify cheyyamantunnaru. Appudu, manager gaadu back out aithadu. Appdu, mesthri forgery chesinattu choopistaru.

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